Cozy Digital Ltd

Company Name	Cozy Digital Ltd
Director	Graham Lyons
Company Status	Active
Company Number	SC413126
Category	Private Limited Company
Incorporation Date	13 December 2011(12 years, 4 months ago)
Previous Names	Evolution Online Seo Ltd and Evolution Seo Online Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Graham Lyons
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bankhead Drive Edinburgh Midlothian EH11 4EQ Scotland

Director Name	Mr Michael Hanna
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bankhead Drive Edinburgh Midlothian EH11 4EQ Scotland

Director Name	Mr Patrick Joseph Hanna
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2013)
Role	Taxi Management
Country of Residence	United Kingdom
Correspondence Address	13 Coolnasilla Park West Belfast BT11 8JT Northern Ireland

Contact

Website	www.cozy-digital.co.uk/
Email address	[email protected]
Telephone	07 209107288
Telephone region	Mobile

Location

Registered Address	30 Bankhead Drive Edinburgh Midlothian EH11 4EQ Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

900 at £1	Joseph Hanna 90.00% Ordinary B
47 at £1	Graham Lyons 4.70% Ordinary A
47 at £1	Michael Hanna 4.70% Ordinary A
6 at £1	Josephine Kinsley 0.60% Ordinary A

Financials

Year	2014
Net Worth	-£25,910
Current Liabilities	£44,934

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

4 March 2021	Cessation of Michael Hanna as a person with significant control on 4 March 2021 (1 page)
4 March 2021	Termination of appointment of Michael Hanna as a director on 4 March 2021 (1 page)
2 March 2021	Micro company accounts made up to 31 January 2020 (4 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
10 June 2019	Micro company accounts made up to 31 January 2019 (8 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Micro company accounts made up to 31 January 2018 (8 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
11 April 2018	Notification of Michael Hanna as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Notification of Graham Lyons as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Cessation of Patrick Joseph Hanna as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Cessation of Patrick Joseph Hanna as a person with significant control on 11 April 2018 (1 page)
11 January 2018	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 November 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
13 November 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
4 November 2016	Micro company accounts made up to 31 January 2016 (4 pages)
4 November 2016	Micro company accounts made up to 31 January 2016 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
23 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (5 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (5 pages)
25 July 2013	Termination of appointment of Patrick Hanna as a director (1 page)
25 July 2013	Termination of appointment of Patrick Hanna as a director (1 page)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 March 2013	Director's details changed for Mr Patrick Hanna on 21 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Patrick Hanna on 21 March 2013 (2 pages)
27 February 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
27 February 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
22 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
22 June 2012	Change of share class name or designation (2 pages)
22 June 2012	Change of share class name or designation (2 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000 (3 pages)
12 June 2012	Appointment of Mr Patrick Hanna as a director (2 pages)
12 June 2012	Appointment of Mr Patrick Hanna as a director (2 pages)
30 March 2012	Company name changed evolution seo online LTD\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
30 March 2012	Company name changed evolution seo online LTD\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2012	Company name changed evolution online seo LTD\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2012	Company name changed evolution online seo LTD\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
13 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cozy Digital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland